Lakeview UK Investments Plc

Company Name	Lakeview UK Investments Plc
Directors	Nicholas John Pike and Prime Nominees Limited
Company Status	Liquidation
Company Number	08652248
Category	Public Limited Company
Incorporation Date	15 August 2013(10 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Prime Nominees Limited (Corporation)
Status	Current
Appointed	10 February 2021(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Lee Grant Smith
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ

Director Name	Mr Steven Edward Wright
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Gate Church Road Tunbridge Wells Kent TN1 1HT

Secretary Name	Ian Philip
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Caxton House Old Station Road Loughton Essex IG10 4PE

Director Name	Mr Robert Mannering Sedgwick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Gate Church Road Tunbridge Wells Kent TN1 1HT

Director Name	Mr Mark Ingham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Gate Church Road Tunbridge Wells Kent TN1 1HT

Secretary Name	Mr Robert Mannering Sedgwick
Status	Resigned
Appointed	25 January 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Ian Edward Sands
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Angel Severino Rodriguez Campos
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 October 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Mr Martin Robert Orrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 February 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Prime Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2020(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 February 2021)
Correspondence Address	2 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU

Secretary Name	Prime Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2020(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 10 February 2021)
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Lee Grant Smith 50.00% Ordinary A
25k at £1	Steven Edward Wright 50.00% Ordinary A

Financials

Year	2014
Turnover	£305,648
Gross Profit	£25,470
Net Worth	£50,000
Cash	£196,013
Current Liabilities	£254,137

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 August 2021 (2 years, 8 months ago)
Next Return Due	29 August 2022 (overdue)

Charges

23 November 2018	Delivered on: 27 November 2018 Persons entitled: Bay Consultancy LTD Classification: A registered charge Outstanding
29 November 2013	Delivered on: 19 December 2013 Persons entitled: Global Custodial Services LTD (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 June 2023	Liquidators' statement of receipts and payments to 24 April 2023 (18 pages)
18 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022 (2 pages)
13 May 2022	Statement of affairs (10 pages)
4 May 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-25 (1 page)
4 May 2022	Appointment of a voluntary liquidator (3 pages)
31 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
15 October 2021	Appointment of Prime Nominees Limited as a director on 10 February 2021 (2 pages)
21 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
25 May 2021	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 April 2021	Compulsory strike-off action has been discontinued (1 page)
23 April 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 February 2021	Termination of appointment of Martin Robert Orrell as a director on 10 February 2021 (1 page)
10 February 2021	Termination of appointment of Prime Nominees Limited as a director on 10 February 2021 (1 page)
10 February 2021	Appointment of Mr Nicholas John Pike as a director on 10 February 2021 (2 pages)
10 February 2021	Termination of appointment of Prime Nominees Limited as a secretary on 10 February 2021 (1 page)
18 December 2020	Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to 25 Moorgate London EC2R 6AY on 18 December 2020 (2 pages)
26 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
5 May 2020	Memorandum and Articles of Association (34 pages)
18 April 2020	Compulsory strike-off action has been discontinued (1 page)
14 April 2020	Appointment of Prime Nominees Limited as a director on 5 February 2020 (2 pages)
10 April 2020	Compulsory strike-off action has been suspended (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
10 March 2020	Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020 (1 page)
3 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 March 2020	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020 (1 page)
21 February 2020	Resolutions RES13 ‐ Be appointed as director 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 February 2020	Appointment of Prime Nominees Limited as a secretary on 13 February 2020 (2 pages)
23 January 2020	Appointment of Mr Martin Robert Orrell as a director on 23 January 2020 (2 pages)
22 January 2020	Termination of appointment of Robert Mannering Sedgwick as a secretary on 22 January 2020 (1 page)
6 September 2019	Termination of appointment of Ian Edward Sands as a director on 1 September 2019 (1 page)
30 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
26 July 2019	Satisfaction of charge 086522480001 in full (1 page)
2 July 2019	Full accounts made up to 30 June 2018 (19 pages)
19 March 2019	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 19 March 2019 (1 page)
20 December 2018	Registered office address changed from Wellington Gate Church Road Tunbridge Wells Kent TN1 1HT England to Aston House Cornwall Avenue London N3 1LF on 20 December 2018 (1 page)
27 November 2018	Registration of charge 086522480002, created on 23 November 2018 (36 pages)
2 November 2018	Termination of appointment of Robert Mannering Sedgwick as a director on 31 October 2018 (1 page)
5 October 2018	Appointment of Mr Angel Severino Rodriguez Campos as a director on 5 October 2018 (2 pages)
12 September 2018	Previous accounting period extended from 29 March 2018 to 30 June 2018 (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
15 August 2018	Cessation of Luki Holdings Limited as a person with significant control on 11 April 2018 (1 page)
15 August 2018	Notification of Prime Resort Development Limited as a person with significant control on 11 April 2018 (2 pages)
15 August 2018	Cessation of Robert Mannering Sedgwick as a person with significant control on 11 April 2018 (1 page)
1 June 2018	Termination of appointment of Mark Ingham as a director on 1 June 2018 (1 page)
21 March 2018	Appointment of Mr Ian Edward Sands as a director on 21 March 2018 (2 pages)
25 January 2018	Appointment of Mr Robert Mannering Sedgwick as a secretary on 25 January 2018 (2 pages)
25 January 2018	Appointment of Mr Mark Ingham as a director on 25 January 2018 (2 pages)
27 December 2017	Full accounts made up to 29 March 2017 (18 pages)
13 October 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
12 October 2017	Notification of Luki Holdings Limited as a person with significant control on 30 June 2016 (2 pages)
12 October 2017	Cessation of Steven Edward Wright as a person with significant control on 22 February 2017 (1 page)
12 October 2017	Cessation of Lee Grant Smith as a person with significant control on 22 February 2017 (1 page)
12 October 2017	Notification of Robert Mannering Sedgwick as a person with significant control on 22 February 2017 (2 pages)
12 October 2017	Notification of Robert Mannering Sedgwick as a person with significant control on 22 February 2017 (2 pages)
12 October 2017	Cessation of Steven Edward Wright as a person with significant control on 22 February 2017 (1 page)
12 October 2017	Cessation of Lee Grant Smith as a person with significant control on 22 February 2017 (1 page)
12 October 2017	Notification of Luki Holdings Limited as a person with significant control on 30 June 2016 (2 pages)
19 September 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
19 September 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
2 August 2017	Termination of appointment of Steven Edward Wright as a director on 27 March 2017 (2 pages)
2 August 2017	Termination of appointment of Steven Edward Wright as a director on 27 March 2017 (2 pages)
15 May 2017	Termination of appointment of Ian Philip as a secretary on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Ian Philip as a secretary on 15 May 2017 (1 page)
22 February 2017	Registered office address changed from C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to Wellington Gate Church Road Tunbridge Wells Kent TN1 1HT on 22 February 2017 (1 page)
22 February 2017	Appointment of Mr Robert Mannering Sedgwick as a director on 22 February 2017 (2 pages)
22 February 2017	Registered office address changed from C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to Wellington Gate Church Road Tunbridge Wells Kent TN1 1HT on 22 February 2017 (1 page)
22 February 2017	Appointment of Mr Robert Mannering Sedgwick as a director on 22 February 2017 (2 pages)
3 February 2017	Termination of appointment of Lee Grant Smith as a director on 15 July 2016 (2 pages)
3 February 2017	Termination of appointment of Lee Grant Smith as a director on 15 July 2016 (2 pages)
10 January 2017	Full accounts made up to 30 March 2016 (18 pages)
10 January 2017	Full accounts made up to 30 March 2016 (18 pages)
30 September 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 September 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 March 2015 (15 pages)
14 October 2015	Full accounts made up to 31 March 2015 (15 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 (4 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 (4 pages)
8 October 2014	Full accounts made up to 31 March 2014 (14 pages)
8 October 2014	Full accounts made up to 31 March 2014 (14 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (4 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (4 pages)
3 March 2014	Director's details changed for Mr Lee Grant Smith on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Steven Edward Wright on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Lee Grant Smith on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Steven Edward Wright on 28 February 2014 (2 pages)
19 December 2013	Registration of charge 086522480001 (42 pages)
19 December 2013	Registration of charge 086522480001 (42 pages)
12 December 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
12 December 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
15 August 2013	Incorporation Statement of capital on 2013-08-15 GBP 50,000 (45 pages)
15 August 2013	Incorporation Statement of capital on 2013-08-15 GBP 50,000 (45 pages)

Lakeview UK Investments Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London